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PROCTER & GAMBLE Co — Proxy Solicitation & Information Statement 2024
Aug 23, 2024
29757_rns_2024-08-23_2fdbac80-c7cc-45f2-a038-299e2f9a14f6.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d664556ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
The Procter & Gamble Company
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
You invested in THE PROCTER & GAMBLE COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on October 8, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 24, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| ● |
|---|
| Virtually at: www.virtualshareholdermeeting.com/PG2024 |
| Participants in certain NA, |
| UK, and Ireland Plans must vote before the meeting and by October 3, 2024 11:59 PM ET. |
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |
|---|---|---|
| 1. | Election of Directors | |
| Nominees: | ||
| 1a. | B. Marc | |
| Allen | For | |
| 1b. | Brett Biggs | For |
| 1c. | Sheila | |
| Bonini | For | |
| 1d. | Amy L. Chang | For |
| 1e. | Joseph | |
| Jimenez | For | |
| 1f. | Christopher | |
| Kempczinski | For | |
| 1g. | Debra L. Lee | For |
| 1h. | Terry J. | |
| Lundgren | For | |
| 1i. | Christine M. | |
| McCarthy | For | |
| 1j. | Ashley | |
| McEvoy | For | |
| 1k. | Jon R. | |
| Moeller | For | |
| 1l. | Robert J. | |
| Portman | For | |
| 1m. | ||
| Rajesh Subramaniam | For | |
| 1n. | Patricia A. | |
| Woertz | For | |
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm | For |
| 3. | Advisory Vote to Approve the Companys Executive Compensation (the Say on Pay vote) | For |
| 4. | Shareholder Proposal - Pay Gap Reporting | Against |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings.
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